Updated at 12 Jun 2024
Panama
Corporations and Foundations
DORWIN INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/01/20
Document submitted
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30/12/19
Document submitted
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24/10/19
Document submitted
Related members (11)
Related members (11)
ANGHEL R. GEORGE
•
DIRECTOR / TESORERO
|
KENNETH M. HODGE
•
DIRECTOR / PRESIDENTE
|
DENESIA RICHARDSON
•
DIRECTOR / SECRETARIO
|
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
BERNAL ZAMORA ARCE
•
PRESIDENTE - DIRECTOR
|
NOEMY CESPEDES PALMA
•
SECRETARIO - DIRECTOR
|
ANTHONY ALEJANDRO FONSECA PRENDAS
•
TESORERO - DIRECTOR
|
EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2009
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/10/2009
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2009
Related members: 9
|
General index
DORWIN INVESTM...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entrada ...
Registration date: 15/01/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/10/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/07/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DORWIN INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DORWIN INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DORWIN INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DORWIN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DORWIN INVESTM...
Organizacion actualizada